Names ... Learn involved owners of private banks to money laundering and smuggling outside Iraq

BAGHDAD / Sky Press

A senior source revealed, Monday, the private banks involved the names of the owners of money laundering and smuggling of foreign currency to banks outside of Iraq.



The source told "Sky Press," that there are many involved private banks to money laundering and smuggled out of Iraq and they are:



1. Intercontinental Bank, owned by Rose Nuri Shaways Kurdistan Alliance



2. Ashur Bank is owned by Barham Salih - the Kurdistan Alliance



3. Mediterranean Bank owned Hamoudi - mass citizen



4. Middle East investment bank owned by Ahmed Alvlawy- mass citizen



5. United Bank for Investment Adel Abdul-owned Amahdi- mass citizen



6. Bilad Islamic Bank is owned by Alaa Amoosoa- mass citizen



7. Al-Mansour Bank for Investment owned by Talal Zobaie - Forces Union



8. Tigris and Euphrates Bank for Development and Investment owned by Talal Zobaie - Forces Union



9. Mosul development bank owned by Osama Najafi - Forces Union



10. investment bank owned by Khamis dagger - Forces Union



11. Bank of Beirut and the Arab Countries belonging to Mahdi Keywords - state law



12. Trade Bank of Iraq belonging to Walid ornaments - the rule of law



13. Dar Al Salam Bank is owned by Ali al-Tamimi - Liberal bloc



14. Huda bank owned by Hamad al-Moussawi - Liberal bloc



15. Lebanese French bank owned by Mohammed al-Darraji - Liberal bloc

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